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FIELD CAPITAL LIMITED

Company number 03719489

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2000 225 Accounting reference date extended from 29/02/00 to 30/04/00
18 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Sep 2000 88(2)R Ad 24/08/00--------- £ si 9300000@.01=93000 £ ic 1416505/1509505
06 Sep 2000 288b Director resigned
01 Sep 2000 287 Registered office changed on 01/09/00 from: 6TH floor watson house 54 baker street london W1M 1DJ
31 Aug 2000 288a New director appointed
31 Aug 2000 288a New director appointed
24 Aug 2000 MISC 3693955ENDING iss 16/06/00
24 Aug 2000 88(2)R Ad 31/03/00--------- £ si 111700000@.01=1117000 £ ic 299505/1416505
24 Aug 2000 MISC 882R cancelling iss 31/03/00
21 Aug 2000 CERTNM Company name changed restaurants & bars LIMITED\certificate issued on 22/08/00
07 Aug 2000 88(2)R Ad 16/06/00--------- £ si 24950551@.01=249505 £ ic 1217000/1466505
07 Aug 2000 88(2)R Ad 31/03/00--------- £ si 116700000@.01=1167000 £ ic 50000/1217000
07 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Aug 2000 123 £ nc 99000/20049000 24/03/00
31 Jul 2000 122 Div s-div 24/03/00
06 Apr 2000 363s Return made up to 25/02/00; full list of members
28 Feb 2000 287 Registered office changed on 28/02/00 from: 41 park square leeds LS1 2NS
25 Feb 2000 123 £ nc 50000/99000 15/12/99
25 Feb 2000 88(2)R Ad 15/12/99--------- £ si 49999@1=49999 £ ic 1/50000
25 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital